Financial Compliance Limited

Reference number: 772721

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Car Dealer Consumer Credit
  • www.cardealer-consumer-credit.co.uk

Company details

From the company's Companies House record.

Company number
10005609
Company status
Active
Company type
Private limited company
Incorporated
15 February 2016 (10 years old)
Registered office
Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk, CO10 7LL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Stephen David Harris Director Jul 1971 15 Feb 2016
Clare Marie Harris Secretary Not published 15 Feb 2016

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • +13652977698
  • 020 3893 5110
Fake email addresses (1)
  • support@financialcompliance.info
Fake websites (1)
  • financialcompliance.info
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (5 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Ensured Compliance
  • ensured-compliance.com

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Common questions

Frequently asked questions

Is Financial Compliance Limited FCA authorised?
Yes, Financial Compliance Limited (FRN 772721) is authorised by the FCA to carry out regulated activities.
Is my money safe with Financial Compliance?
Protection depends on which product you hold and how Financial Compliance handles your money, so check the specific product before you commit. You can also refer complaints about Financial Compliance to the Financial Ombudsman Service, free of charge.
Is Financial Compliance a scam or clone?
Financial Compliance is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Financial Compliance's Firm Reference Number (FRN)?
Financial Compliance's FRN is 772721. You can verify it on the FCA register.